Email Print Minimize font Reset font size Enlarge font

Annual General Assembly / Extraordinary General Assembly

Expand all Collapse all

  • AGA/EGM 2014 - Results

    AGM/EGM 2014 minutes of meeting

    AGM

    lp_red_bulletTo hear and approve the Board of Directors' report on the bank’s activities and financial statements for the year ended 31/12/2013.

    Approved

    lp_red_bulletTo hear and approve the External Auditors’ report for the year ended 31/12/2013.

    Approved

    lp_red_bulletTo discuss and approve the audited Balance Sheet and the Profit and
    Loss Account for the year ended 31/12/2013.

    Approved

    lp_red_bulletTo consider and approve the Board of Director’s proposal to distribute
    cash dividends to shareholders for the year 2013 in a sum equal 30%
    of the Bank’s capital.

    Approved

    lp_red_bulletTo absolve the Board members and the External Auditors from liability
    for their work during the year ended 31/12/2013.

    Approved

    lp_red_bulletTo determine the Board members’ remuneration for 2013.

    Approved

    lp_red_bulletTo appoint external auditors for the year 2014 and to determine their
    fees for the same year.

    Reappointed /
    Approved

    lp_red_bulletAppointment or reappointment of one-third of the Board of Directors, by
    Abu Dhabi Investment Council pursuant to its rights under the Bank’s
    Articles of Association.

    Approved


    EGM

    lp_red_bulletThat the Articles of Association of the Bank be amended by adopting the below amendments (to be added at article 5) subject to the approval of the relevant authorities.

    Approved

  • AGM 2013 - Results

    AGM 2013 – Minutes of Meeting

    AGM

    lp_red_bulletTo hear and approve the Board of Directors' report on the bank’s
    activities and financial statements for the year ended 31/12/2012.

    Approved

    lp_red_bulletTo hear and approve the External Auditors’ report for the year ended 31/12/2012.

    Approved

    lp_red_bulletTo discuss and approve the audited Balance Sheet and the Profit
    and Loss Account for the year ended 31/12/2012.

    Approved

    lp_red_bulletTo consider and approve the Board of Director’s proposal to distribute
    cash dividends to shareholders for the year 2012 in a sum equal 25%
    of the Bank’s capital (of which 20% shall be considered ‘ordinary dividend’
    and 5% shall be considered a ‘special dividend’).

    Approved

    lp_red_bulletTo absolve the Board members and the External Auditors from liability
    for their work during the year ended 31/12/2012.

    Approved

    lp_red_bulletDetermine the Board members’ remuneration.

    Approved

    lp_red_bulletTo appoint external auditors for the year 2013 and to determine their
    fees for the same year.

    Approved

    lp_red_bulletAppointment or reappointment of one-third of the Board of Directors,
    by Abu Dhabi Investment Council pursuant to its rights under the Bank’s Articles of Association.

    Approved

  • AGM/EGM 2012 - Results

    ADCB held its 27th Annual General Meeting and an Extra Ordinary General Meeting on Tuesday 24th April 2012 in the Park Hyatt Hotel, Saadyat Island, Abu Dhabi. The meeting was attended by ADCB’s Chairman and members of the Board of Directors, Chief Executive Officer and members of the Executive Management team. The meeting was also attended by prominent shareholders and media representatives.

    CEO's video presentation - AGM 2012

    2011 Annual Report and Accounts View OnlineDownload PDF

     

    AGM 2012 – Highlights Video

    AGM/EGM 2012 – Minutes of Meeting



    AGM

    lp_red_bulletBoard of Directors’ report

    Approved

    lp_red_bulletExternal Auditors’ report

    Approved

    lp_red_bulletThe Audited Balance sheet and Profit and Loss Account for
    the year ended 31/12/2011

    Approved

    lp_red_bulletTo consider and approve the Board of Director’s proposal to
    distribute cash dividends to shareholders for the 2011 year in
    a sum equal 20% of the Bank’s capital

    Approved

    lp_red_bulletTo absolve the Board members from liability for their work
    during the year ended 31/12/2011and determine the Board
    members’ remuneration for the same year

    Approved

    lp_red_bulletTo absolve the External Auditors from liability for their work
    during the year ended 31/12/2011, to appoint external auditors
    for the year 2012 and to determine their fees for the same year.

    Approved
    & reappointed

    lp_red_bulletElection or re-election of four members of the
    Board of Directors

    Elected

    EGM

    lp_red_bulletTo consider and approve the buyback of a percentage of the
    Bank shares up to 10%

    Approved

    lp_red_bulletAmendment of the Articles of Association

    Approved

  • AGM/EGM 2011 - Results

    AGM/EGM 2011 – Minutes of Meeting



    AGM

    lp_red_bulletBoard of Directors’ report

    Approved

    lp_red_bulletExternal Auditors’ report

    Approved

    lp_red_bulletThe Audited Balance sheet and Profit and Loss Account for the year
    ended 31/12/2010

    Approved

    lp_red_bulletTo absolve the Board members from liability for their work during the
    year ended 31/12/2010 and determine the Board members
    remuneration for the same year.

    Approved

    lp_red_bulletTo absolve the External Auditors from liability for their work during the
    year ended 31/12/2010, appoint external auditors for the year 2011
    and determine their fees for the same year.

    Approved

    lp_red_bulletAppointment or reappointment of one-third of the Board of Directors,
    by Abu Dhabi Investment Council pursuant to its rights under the
    Bank’s Articles of Association

    Approved

    EGM

    lp_red_bulletThe Articles of Association of the Bank be amended by adopting the
    amended Articles of Association in the printed document submitted
    to the meeting and subject to the approval of the relevant authorities.

    Approved

  • AGM/EGM 2010 - Results

    AGM

    lp_red_bulletBoard of Directors’ report

    Approved

    lp_red_bulletExternal Auditors’ report

    Approved

    lp_red_bulletThe Audited Balance sheet and Profit and Loss Account for the year
    ended 31/12/2009

    Approved

    lp_red_bulletThe Bank’s Remuneration Principles

    Approved

    lp_red_bulletTo absolve Board Members from liabilities for the work conducted by
    them as Directors of the Bank in 2009

    Approved

    lp_red_bulletTo absolve external Auditors from liability for their work conducted
    during year 2009 and being reappointed for the financial year 2010

    Approved

    lp_red_bulletRe-appointment / electing 1/3 of Board Members

    Approved

    EGM

    lp_red_bulletArticles of association

    Withdrawn

  • Contact Us
  • ATMs / Branches

Call - 800 2030 (Within UAE)

+971 2 6210090 (Outside UAE)

Write to Us

I want to: